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M & M SOBRO DELI GROCERY CORPORATION

Company Details

Name: M & M SOBRO DELI GROCERY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2013 (12 years ago)
Entity Number: 4381986
ZIP code: 10454
County: Bronx
Place of Formation: New York
Address: 460 E 138TH STREET, BRONX, NY, United States, 10454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 460 E 138TH STREET, BRONX, NY, United States, 10454

Filings

Filing Number Date Filed Type Effective Date
130401000676 2013-04-01 CERTIFICATE OF INCORPORATION 2013-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2693489 TO VIO INVOICED 2017-11-14 1000 'TO - Tobacco Other
2669301 TO VIO CREDITED 2017-09-22 500 'TO - Tobacco Other
2646182 INTEREST INVOICED 2017-07-25 6.900000095367432 Interest Payment
2630164 INTEREST INVOICED 2017-06-25 13.800000190734863 Interest Payment
2616424 INTEREST INVOICED 2017-05-25 20.700000762939453 Interest Payment
2604432 TS VIO INVOICED 2017-05-05 750 TS - State Fines (Tobacco)
2604434 TO VIO INVOICED 2017-05-05 750 'TO - Tobacco Other
2604433 TP VIO INVOICED 2017-05-05 750 TP - Tobacco Fine Violation
2604435 SS VIO INVOICED 2017-05-05 50 SS - State Surcharge (Tobacco)
2585438 SS VIO CREDITED 2017-04-05 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-11 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2017-03-19 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2017-03-19 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2017-03-19 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 26 Mar 2025

Sources: New York Secretary of State